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The Open Database Of The Corporate World

AB INITIO SOFTWARE LIMITED

Company Number
03895729
Status
Active
Incorporation Date
13 December 1999 (about 18 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 1st Floor
    236 Gray's Inn Road
  • London
  • WC1X 8HB
  • United Kingdom
Industry Codes
  • 82.99: Other business support service activities n.e.c. (UK SIC Classification 2007)
  • 82.99: Other business support service activities n.e.c. (European Community NACE Rev 2)
  • 8299: Other business support service activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2015-12-13
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 22 Dec 2017 (UK Crown Copyright)

Company Addresses

3000 HILLSWOOD DRIVE, HILLSWOOD BUSINESS PARK, CHERTSEY, SURREY, KT16 0RS, United Kingdom

Official Register Entries

register id: Z9515601

Branches alpha

Australia flag branch AB INITIO SOFTWARE LIMITED (Australia, 15 Feb 2008- ) details

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Cliff Lasser controls United Kingdom flag AB INITIO SOFTWARE LIMITED (United Kingdom, 13 Dec 1999- ) Significant Influence Or Control details
2016-04-06 Ms Sheryl Handler controls United Kingdom flag AB INITIO SOFTWARE LIMITED (United Kingdom, 13 Dec 1999- ) Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2017-12-21 Confirmation Statement Confirmation statement made on 2017-12-13 with no updates details
2017-10-02 Annual Accounts Group of companies' accounts made up to 2016-12-31 details
2016-12-22 Confirmation Statement Confirmation statement made on 2016-12-13 with updates details
2016-07-13 Annual Accounts Group of companies' accounts made up to 2015-12-31 details
2016-06-14 Filing dated 14 June 2016 Memorandum and Articles of Association details
2016-06-14 Filing dated 14 June 2016 Resolutions details
2016-06-07 Appointment of director Appointment of Mr Wayne Bennett as a director on 2016-05-26 details
2016-06-06 Termination of appointment of director Termination of appointment of James Burke as a director on 2016-05-26 details
2015-12-22 Annual Return Annual return made up to 2015-12-13 with full list of shareholders details
2015-09-28 Annual Accounts Group of companies' accounts made up to 2014-12-31 details
2015-01-06 Annual Return Annual return made up to 2014-12-13 with full list of shareholders details
2014-10-01 Annual Accounts Group of companies' accounts made up to 2013-12-31 details
2014-01-06 Annual Return Annual return made up to 2013-12-13 with full list of shareholders details
2013-10-07 Annual Accounts Group of companies' accounts made up to 2012-12-31 details
2012-12-18 Annual Return Annual return made up to 2012-12-13 with full list of shareholders details
2012-10-03 Annual Accounts Group of companies' accounts made up to 2011-12-31 details
2011-12-13 Annual Return Annual return made up to 2011-12-13 with full list of shareholders details
2011-10-04 Annual Accounts Group of companies' accounts made up to 2010-12-31 details
2010-12-21 Annual Return Annual return made up to 2010-12-13 with full list of shareholders details
2010-10-04 Annual Accounts Group of companies' accounts made up to 2009-12-31 details

Industry codes alpha

Code Description Code scheme
82.99 Other business support service activities n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed January 25 2018

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